Graduate Student Government Northeastern University www.northeastern.edu/gsg/ Graduate Senate Meeting Agenda Frost Lounge, Ell Hall November 26, 2012 I. Meeting was called to order by President Zach Pardey at 12:00 PM II. Executive Board Member Reports President- Zach Pardey Vice President of Student Affairs- Rini Ghosh i. Will vote on Audiology society, and hear from Asia-Pacific Law Student Assoc group next meeting Vice President of Academic Affairs- Lara Lewis i. Survey will go live tomorrow (Nov 27, 2012) Vice President of Finance- Dan Henkoff Vice President Media and Membership- Absent, John Naranja Vice President of Programs and Administration- Absent, Margaret Keaveny i. Hockey game! III. Old Business Amendment to what constitutes a quorum in the GSG constitution: Article IV, part C, Item 4. 1. Motion to approve amended article by Dan Henkoff, second by Bobby Riehle. 2. Vote: 9 in favor, 0 not in favor, 0 abstaining. IV. Formal Business Budget update and fee increase o Options: increase by $1 per semester, increase by less than $1 per semesters, no increase. o Budget presentation by VP Finance Dan Henkoff o Call to vote for increase of $1 per semester for 2013-2014 by Brian Levine, second by Dan Henkoff. Vote: 8 in favor, 0 not in favor, 1 abstaining. Discussion to Approve Graduate Student Academy of Audiology o Motion to approve GSAA by Dan Henkoff, second by Rini Ghosh. Vote 9 in favor, 0 not in favor, 0 abstaining. Call for new VP of Finance nominations-- special election to be held December 3rd. Cortland James self-nominated. V. Meeting was adjourned at 1:06 PM Next Senate Meeting: Monday, December 3rd in Frost Lounge at 12p.m.